The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Shukri Benfaied
Mr Shukri Benfaied
Libyan born in February 1958Resident in Canda
Registered addresses and corresponding companies
IIF 1
Quarrie House, Church Street, Cramlington Village, Cramlington, NE23 1DN, United Kingdom
Benfaied, Shukri
Libyan engineer born in February 1958Resident in Canda
Registered addresses and corresponding companies
IIF 2 10, Queen Elizabeth Drive, Scalby, Scarborough, YO13 0SR, United Kingdom
Benfaied, Shukri
Libyan managing director born in February 1958Resident in Canda
Registered addresses and corresponding companiesBenfaied, Shukri
Libyan none born in February 1958Resident in Canda
Registered addresses and corresponding companies
IIF 12 10 Queen Elizabeth Drive, Scalby, Scarborough, North Yorkshire, YO13 0SR
Mr Shukri Benfaied
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesBenfaied, Shukri
Libyan noneRegistered addresses and corresponding companies
IIF 15 10 Queen Elizabeth Drive, Scalby, Scarborough, North Yorkshire, YO13 0SR
Benfaied, Shukri
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5, Briardene Avenue, Scarborough, YO12 6PL, United Kingdom
Benfaied, Shukri
British engineer born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 6, Borough Road, Middlesbrough, TS1 5 DP, United Kingdom
- 1 6 Borough Road, Middlesborough, United KingdomActive Corporate (3 parents)Equity (Company account)18,480 GBP2023-12-31Officer
2017-11-07 ~ nowIIF 17 - Director → MEPerson with significant control 2017-11-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 12a Pavilion Square, Scarborough, EnglandDissolved Corporate (1 parent)Officer 2022-08-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1OSBORNE BEARING TECHNOLOGY LIMITED - 2011-06-06 19 Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)Officer 2009-07-21 ~ 2013-01-07IIF 8 - Director → ME
- 2 Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (3 parents)Officer 2011-01-13 ~ 2013-01-07IIF 3 - Director → ME
- 3 39a Colborne Crescent Nelson Park, Cramlington, Northumberland, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2011-01-18 ~ 2013-01-07IIF 4 - Director → ME
- 4OSBORNE TRAINING & CONSULTANCY LIMITED - 2011-06-06 19 Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)Officer 2009-07-21 ~ 2013-01-07IIF 11 - Director → ME
- 5 19 Atley Way, North Nelson Industrail Estate, Cramlinton, NorthumberlandDissolved Corporate (4 parents)Officer 2009-06-02 ~ 2013-01-07IIF 5 - Director → ME
- 6OSBORNE ENGINEERING SUPPLY LIMITED - 2003-01-10 2 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2001-08-03 ~ 2003-02-19IIF 6 - Director → ME
- 7 Quarry House, Church Street, Cramlington, EnglandActive Corporate (2 parents)Equity (Company account)-84,405 GBP2024-11-30Officer 2015-11-05 ~ 2017-09-30IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8J. OSBORNE ENGINEERING PRODUCTS LIMITED - 1996-09-03 39a Colborne Crescent Nelson Park, Cramlington, Northumberland, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,146,451 GBP2024-03-31Officer 1998-08-01 ~ 2013-01-07IIF 7 - Director → ME
- 9 39a Colborne Crescent Nelson Park, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2007-04-19 ~ 2013-01-07IIF 9 - Director → ME
- 10 14 Sunderland Road, Cleadon, SunderlandDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2019-08-31Officer 2002-08-16 ~ 2009-05-01IIF 12 - Director → ME 2002-08-16 ~ 2009-05-01IIF 15 - Secretary → ME
- 11 39a Colborne Crescent Nelson Park, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)Equity (Company account)38,698 GBP2024-03-31Officer 2004-09-30 ~ 2013-01-07IIF 10 - Director → ME
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